Swire Pacific Limited released an updated roster of its Board of Directors and committee memberships as of 14 May 2026. The Board now comprises 3 Executive Directors, 3 Non-Executive Directors, and 5 Independent Non-Executive Directors.

Executive Directors • Guy Martin Coutts Bradley (Chairman) • David Peter Cogman • Martin James Murray

Non-Executive Directors • Gordon Douglas McCallum • Gordon Robert Halyburton Orr • Merlin Bingham Swire

Independent Non-Executive Directors • Anna Ming Ming Cheung • Paul Kenneth Etchells • Clara Ho • Ying Xu • Yi Bonnie Zhang

Committee Structure

1. Audit Committee • Chair: Ying Xu • Members: Anna Ming Ming Cheung, Clara Ho, Yi Bonnie Zhang

2. Nomination Committee • Chair: Ying Xu • Members: Paul Kenneth Etchells, Merlin Bingham Swire

3. Remuneration Committee • Chair: Paul Kenneth Etchells • Members: Anna Ming Ming Cheung, Merlin Bingham Swire, Yi Bonnie Zhang

These changes formalize leadership responsibilities across Swire Pacific’s governance framework, aligning oversight functions for audit, nomination, and remuneration matters. All appointments were effective immediately upon the announcement date.